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Databases

Global Criminality and Regulatory Information Databases

CrossCheck has created a number of extensive databases detailing individuals and companies
that pose a risk to governments, multinationals and other parties conducting business in emerging
markets.

Today, CrossCheck is one of the largest databases for international criminality and
regulatory risk information in the world. With over 6 million records obtained from government,
court and other data sources, many CrossCheck records are translated from their original
language to English.

In order to ensure excellence across all aspects of its diverse operations,
CrossCheck adheres to best global practices when conducting background checks, whether it
be for immigration, pre-employment or ‘Know Your Client’ screening purposes.

CrossCheck May Be Utilized to Screen:

Criminal records

Visa applicants

Employees and contractors who have lived or worked abroad

Employees and contractors working at entity subsidiaries

CrossCheck Tracks Numerous Sources Worldwide to Obtain the Following Data:

Criminality Data

Terrorism Data

Financial Regulatory Data

Non-Financial Regulatory Data

Corruption and Fraud Data

Medical Risk Data

Diploma Mill Data

CrossCheck Benefits:

Access to unique and exclusive proprietary data unavailable on any other system

Around-the-clock online availability and access

Regular database updates implemented by an expert research team

Ethical and legal data sourcing from public domain information

To Note:
No existing dataset can contain absolute worldwide criminality and regulatory
information, and CrossCheck does not claim to do so.